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CHARBOROUGH HOUSE MANAGEMENT LIMITED

Company number 02464251

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2017 TM02 Termination of appointment of Richard George Wade Turton as a secretary on 4 September 2017
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
23 Nov 2016 AP01 Appointment of Julian Paul Blazeby as a director on 24 March 2016
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 4
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 4
29 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AD01 Registered office address changed from 89 Fore Street Kingsbridge Devon TQ7 1AB to Suite 2, Duke Street Chambers Bridge Street Kingsbridge Devon TQ7 1HX on 11 August 2014
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 4
03 Feb 2014 TM01 Termination of appointment of Henrietta St Aubyn as a director
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
12 Mar 2012 TM01 Termination of appointment of Nigel Parry as a director
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jul 2010 AD01 Registered office address changed from Michael Locke & Co, Fore Street Kingsbridge Devon TQ7 1AB on 2 July 2010
29 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Henrietta Mary St Aubyn on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Nigel Morris Stanton Parry on 29 March 2010
29 Mar 2010 CH01 Director's details changed for William John Gregory on 29 March 2010
29 Mar 2010 CH01 Director's details changed for George Donald Burns on 29 March 2010